Dear Friends,

Someone please clarify the following query in Form 32:

ABC Private Limited is having a Director (ED), who now proposes to be a Chairman.

Query

Should there be a necessary for filing of Form 32 only for the said purpose i.e. 'Chairman' position ?

Ans : .....................


It is requested to provide me any supporting / reference to enable me understand the matter.

Thanks.

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Thanks a Lot for your time and Advice

Regards

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Pl suggest any other practical and accepted way to maintain minutes book.

We have filed form 66 and it has been approved for the F/y 31.03.2012 but by mistake entered the date of AGM as 30.09.2012 which incidentallly falls on a sunday. Form 20B, 23AC and ACA are yet to be filed. Please suggest a course of action which can be followed. Its very urgent.
Regards
Farhan

Sir, Kindly let me know whether following dates are valid as per company law and for Roc purpose:
1) Date of signing B/S & P&L by auditor & Director:28/09/12.
2)Date of Board Meeting : 1/10/12.
3) Date of Signing Director's Report: 1/10/12.
4) Date of Special notice recd. for appointment of new auditor in place of existing auditor : 1/10/2012
5)Date of AGM : 29/10/2012.
No question of holding AGM within 6months as this is the 1st AGM of company. Kindly clarify urgently. Thanks in advance.

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